Arbor Medical Korporācija, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
4 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Arbor Medical Korporācija" |
| Registration number, date | 40003547099, 22.05.2001 |
| VAT number | LV40003547099 from 11.05.2004 Europe VAT register |
| Register, date | Commercial Register, 27.04.2004 |
| Legal address | Meistaru iela 7, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 142 500 EUR, registered payment 22.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Valdlauči, Meistaru 7, Ķekavas pagasts, Ķekavas nov. LV-1076 |
|---|---|
| Phone | +371 67620126 |
| Phone | +371 67620179 |
| Fax | +371 67620070 |
| arbor@arbor.lv | |
| serviss@arbor.lv | |
| Homepage | arbor.lv |
| Facebook.com | www.facebook.com/arbormedical |
| twitter.com | twitter.com/ArborLatvia |
| Working hours | Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
| Industry | Medicīnas tehnika, instrumenti, preces un piederumi |
| Description | Limited liability company "Arbor Medical Korporācija" is a Latvian company, which is engaged in sales and maintenance of medical products and equipment. Innovative medical equipment for health care from the world recognized manufacturers. All for family doctors, health centers and hospitals. Arbor Medical Korporācija also provides doctor training, scientific conferences. |
Medical equipment, Medical equipment, Medical supplies, Philips, Medical equipment Philips, devices Carefusion, disposable goods, furniture, medical tools, gloves, operation linen, treatment of wounds, first aid kits, RTG devices, MRI devices, ECG, pulmonology, echocardiography, doppler equipment, electromyography, nuclear diagnostics, computer tomography, traumatology, expressdiagnostics, operating tables, operation lamps, consoles, laser surgery,...
see all
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Medicīnas iekārtu un preču katalogs
Serviss
E-veikals
Gallery
Medicīnas piederumi
Medicīnas instrumenti
Medicīnas tehnika
Medicīnas iekārtas
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.10.2007 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 300 | € 475 | € 142 500 | Latvia | 29.07.2022 | 01.08.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.03.2020 |
Right to represent individually |
Natural person
(from 31.03.2020 )
|
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4922.68 | 6194.58 | 6838.62 |
| Personal income tax (thousands, €) | 448.72 | 559.76 | 401.72 |
| Statutory social insurance contributions (thousands, €) | 812.76 | 842.97 | 716.6 |
| Average employees count | 91 | 90 | 80 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Arbor Medical Korporācija" | Until 27.04.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Hospitāļu iela 55 | Until 27.04.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, "VSKB 7-36" | Until 18.06.2007 | 17 years ago |
| Rīgas rajons, Ķekavas pagasts, Valdlauči, Meistaru iela 7 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums GP2023 | |||||
| Vadibas zinojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta Zinojums2022 Arbor | |||||
| VadibasZinojums2022 Arbor | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums 2021 | |||||
| Zinojums2021 Arbor | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Arbor | |||||
| Vadibas zinojums 2020 Arbor | |||||
| Zinojums2020 Arbor | |||||
| Zinojums2020 Arbor | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Arbor Medical Korp rev 19 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.12.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 10.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Arbor Medical Korporacija rev 18 LV | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 03.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Arbor Medical Korporacija rev 17 LV | |||||
| VAD zin | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 01.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Arbor 2017 | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 01.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Arbor vadibas zinojums | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 14.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 12.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 30.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 02.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 08.02.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 03.08.2009 | TIF (950.74 KB) | ||
2007 |
Annual report | 06.08.2009 | TIF (1.06 MB) | ||
2006 |
Annual report | 06.06.2007 | TIF (924.02 KB) | ||
2005 |
Annual report | 28.09.2006 | PDF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.23 KB | 01.08.2022 | 29.07.2022 | 2 |
Shareholders’ register |
DOCX | 19.26 KB | 26.02.2020 | 21.02.2020 | 1 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 14.06.2018 | 29.05.2018 | 1 |
Articles of Association |
DOCX | 21.5 KB | 14.06.2018 | 29.05.2018 | 2 |
Shareholders’ register |
TIF | 44.34 KB | 12.07.2012 | 18.05.2012 | 4 |
Articles of Association |
TIF | 22.49 KB | 28.08.2013 | 09.11.2009 | 1 |